Banque du Caire - BDC
If You are Looking for Jobs in Cairo, Check out this Sr. Fraud Investigations Job vacancy in Cairo.
Your main responsibilities in this role include the following:
- Perform investigations’ steps by the Internal Audit Manual and the international audit standards.
- Recommend the establishment of controls along with other corrective and preventive measures to reduce the recurrence of fraud events and mitigate risks.
- Evidence gathering and keeping properly.
- Participate/conduct the investigations to identify the circumstances that allowed the occurrence of the incident, determine the responsibilities, material loss (if any), and any violation of the bank’s policies/procedures.
- Participate/ Conduct investigations visits whenever required.
- Prepare a report with the results of the investigation including the recommended measures to the Head of Fraud Investigations & Special Assignments.
- The completion of each task promptly.